Liat Shetret Email & Phone Number

Liat Shetret Work

• 2024 -now Security Fellow @ Truman National Security Project
• 2022 -now Director of Global Policy and Regulation @ Elliptic
• 2022 -2022 Director of Regulatory Affairs and Compliance Policy @ Solidus Labs
• 2022 -now Advisory Board Member @ ManchesterCF Financial Intelligence
• 2022 -now Adjunct Instructor @ New York University
• 2019 -2022 Senior Advisor - Crypto Policy and Regulation @ Elliptic
• 2019 -2019 Senior Advisor for Financial Integrity - Research, Policy and Practice @ Consultant
• 2018 -2019 Egmont Centre of Fiu Excellence and Leadership , Program Manager @ Egmont Group of Financial Intelligence Units
• 2017 -2019 Lead Researcher, Aml and CFT Senior Expert @ European Commission
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• 2016 -2018 Senior Advisor on Financial Integrity and Mena Programs @ Global Center on Cooperative Security
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• 2015 -2015 Vice President, Global Program Lead @ Citi
• 2008 -2015 New York Office Director and Senior Analyst @ Global Center on Cooperative Security
• 2012 -2013 Senior Analyst @ Global Center on Cooperative Security
• 2010 -2012 Programs Officer @ Global Center on Cooperative Security
• 2008 -2010 Research Associate @ Global Center on Cooperative Security
• 2007 -2007 Harold Rosenthal Fellow @ U.S. House of Representatives